Spike bucket
07/19/2026, 8:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/19/2026, 8:10:00 P.M. to 07/19/2026, 8:11:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,091.43
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 315.3
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
315.3 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/19/2026, 8:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
2,025.76 QUAI across 1 visible row
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net receiver
Unknown type
2,025.76 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
65.67 QUAI across 1 visible row
0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Net receiver
Unknown type
65.67 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 12 addresses
07/19/2026, 8:10:00 P.M.
-1 min
1 tx
0 QUAI • 18 addresses
07/19/2026, 8:09:00 P.M.
+1 min
Best candidate2 tx
2,091.43 QUAI • 12 addresses
07/19/2026, 8:11:00 P.M.
-2 min
1 tx
0 QUAI • 11 addresses
07/19/2026, 8:08:00 P.M.
+2 min
1 tx
0 QUAI • 17 addresses
07/19/2026, 8:12:00 P.M.
-3 min
0 tx
0 QUAI • 7 addresses
07/19/2026, 8:07:00 P.M.
+3 min
51 tx
1,128.09 QUAI • 65 addresses
07/19/2026, 8:13:01 P.M.
-4 min
1 tx
0 QUAI • 12 addresses
07/19/2026, 8:06:02 P.M.
Biggest whale alert
2,025.76 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 8:10:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
All transfers in this selected minute
2 transactions
65.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/19/2026, 8:10:41 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x006cB28321C1b5c76aE871E09361E65Ab3C3415E
Tx: 0x0035002734ab439bc5059ff2d64a8335d59a4b75537cef994167f71088666c66
2,025.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/19/2026, 8:10:17 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x00020018dcfb97c7c8c0c7b8063dbe08a09d028f5584a1e7dac3b796de70cca5